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La Tourmaline

Active Public limited companyfounded 1968active for 58 yearsLouizalaan 480, 1050 IxellesKBO/BCE: BE 0407.963.390 subsidiary of EAGLESTONE
Part of the group EAGLESTONE 29 companies
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La Tourmaline
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Board

4 directors, 1 auditor, no change since 2025
E-STATE BV
Director (not named in the articles), permanent representative CLERMONT Gaëtan Frank Eric
since 25-01-2022 term until 25-01-2028
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
NICOLAS ORTS BV
Director (not named in the articles), permanent representative ORTS Nicolas Pierre Sibylle Maurice
since 25-01-2022 term until 25-01-2028
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
RED Consult BV
Director, permanent representative LEFEBVRE Pierre-Damien
since 02-09-2025 term until 06-06-2028
also on the board of 33 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
ZOU2
Director (not named in the articles)
appointed by deed of 07-03-2022
earlier director, until 21-10-2025
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor, permanent representative Sébastien Schueremans
appointed by deed of 01-12-2023
Permanent representatives 3
CLERMONT Gaëtan Frank Eric
Permanent representative, for E-STATE
appointed by deed of 07-03-2022
ORTS Nicolas Pierre Sibylle Maurice
Permanent representative, for NICOLAS ORTS BV
appointed by deed of 07-03-2022
LEFEBVRE Pierre-Damien
Permanent representative, for RED Consult
appointed by deed of 21-10-2025

Office holders in the KBO →

Mandates through the years

22 names, the dashed line is today
Show
RED Consult
Director
ZOU2
Director (not named in the articles)
E-STATE
Director (not named in the articles)
NICOLAS ORTS BV
Director (not named in the articles)
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
ZOU2
Director (not named in the articles)
Joseph MARKO
Statutory auditor
LANCON
Managing director
Alain Verheulpen
Director
Gaëtan VANDELOISE
Director
Guy Van Wymersch-Moons
Director
Jean Sterbelle
Director
Mario Anthuenis
Director
Tom Meuleman
Statutory auditor
Guy DELIRE
Director
Johan PILLAERT
Director
Jean-Luc BROSSEL
Director
Sophie Lambrighs
Director
Stéphane Halut
Director
SCCRL PwC Réviseurs d'Entreprises
Statutory auditor
Bernard Plaideau
Director
Thierry Rousselle
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • RED Consult
    • Director, appointed by deed of 02-02-2018, until 07-03-2022
    • Director, appointed by deed of 21-10-2025, still in office
  • ZOU2
    • Managing director, appointed by deed of 15-04-2019, last mentioned in 2019
    • Director (not named in the articles), appointed by deed of 07-03-2022, until 21-10-2025
    • Director (not named in the articles), appointed by deed of 07-03-2022, still in office
    • Director, until 07-03-2022
  • E-STATE
    • Director (not named in the articles), since before 31-12-2021
  • NICOLAS ORTS BV
    • Director (not named in the articles), since before 31-12-2021
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, from 20-06-2023 to date
  • ZOU2
    • Managing director, appointed by deed of 15-04-2019, ended, last mentioned on 15-04-2019
    • Director (not named in the articles), appointed by deed of 07-03-2022, until 21-10-2025
    • Director, until 07-03-2022
  • Joseph MARKO
    • Statutory auditor, appointed by deed of 29-11-2018, until 01-12-2023
  • LANCON
    • Director, appointed by deed of 02-02-2018, ended, last mentioned on 02-02-2018
    • Managing director, appointed by deed of 02-02-2018, until 31-01-2019
  • Alain Verheulpen
    • Director, appointed by deed of 30-12-2008, until 12-12-2017
  • Gaëtan VANDELOISE
    • Director, appointed by deed of 11-08-2017, until 12-12-2017
  • Guy Van Wymersch-Moons
    • Director, from before 27-03-2013 to 12-12-2017
  • Jean Sterbelle
    • Director, from before 27-03-2013 to 12-12-2017
  • Mario Anthuenis
    • Director, appointed by deed of 14-05-2007, until 12-12-2017
  • Tom Meuleman
    • Statutory auditor, appointed by deed of 06-12-2011, until 12-12-2017
  • Guy DELIRE
    • Director, from before 19-04-2010 to 22-03-2017
  • Johan PILLAERT
    • Director, appointed by deed of 12-04-2011, until 28-06-2016
  • Jean-Luc BROSSEL
    • Director, appointed by deed of 11-01-2013, until 23-03-2016
  • Sophie Lambrighs
    • Director, appointed by deed of 30-12-2008, until 26-10-2012
    • Director, until 27-03-2013
  • Stéphane Halut
    • Director, from before 19-04-2010 to 28-03-2012
  • SCCRL PwC Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 14-05-2007, until 23-03-2011
  • Bernard Plaideau
    • Director, until 20-11-2008
  • Thierry Rousselle
    • Director, until 17-11-2008

Control

Parent
EAGLESTONE
Equity €4.9m
Loss €3.4m in 2025 (profit €2.1m in 2024)
Checked score 84
100%
This company
La Tourmaline
Equity -€1.4m
Loss €56,155 in 2025

Further up the chainEAGLESTONE GROUP SARL LU consolidates

and 1 other shareholder

Capital

Capital
€2,000,000
Shares
6,400
Contribution per share
€313
Equity per share
-€221 in 2025
Source
deed of 07-03-2022

Owners through the years

as the annual accounts name them
EAGLESTONE
99.99%100%
100%
EAGLESTONE GROUP SARL LU
consolidates
TREBORINVEST
1%
1% until 2019
AXA HOLDINGS BELGIUM
0.01% until 2016
AXA BELGIUM
consolidates
consolidates until 2016
AXA S.A. FR
consolidates
consolidates until 2011
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 07-03-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
Term of at most 6 years
“Restants peuvent coopter nouvel administrateur”
“Délibérations du conseil d'administration, majorité membres présents ou représentés”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 16:00

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 07-03-2022 Capital stated in the deed · €2,000,000 · 6,400 shares
  2. 02-02-2018 Capital reduction of €2,600,000 · to €2,000,000 · to absorb losses
  3. 04-04-2005 Capital reduction of €1,000,000 · to €4,600,000 · repaid to the shareholders

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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